2019-05-08 Meeting notes

Date

08 May 2019

Attendees

• LF Casey Cain Kenny Paul Trishan de LanerolleFormer user (Deleted)Andrew GrimbergDavid McBride

• TAC djhunt Marc Fiedler Chaker Al-Hakim Tetsuya Nakamura (Deactivated) Davide CherubiniAbhijit K Bin Hu Joseph Gasparakis Christian Olrog AtlassianFrank Brockners  Tina Tsou (Deactivated)Wenjing Chu  Ed Warnicke@Rajesh Gadiyar

• Guests Cecilia CorbiVM (Vicky) Brasseur

Agenda

• Start the Recording
• Antitrust Policy
• Agenda Bashing (Roll Call, Action Items (5 minutes)
• General Topics

Minutes

Project Lifecycle Updates djhunt

• djhuntwalked the TAC though the Lifecycle Document
• djhunt made the motion to approve Ed Warnicke seconded the motion

• Voted on "The LFN TAC votes to recommend to the board the changes in https://github.com/lfnetworking/process/pull/14 commit bd612074ae2b3ccfeed114d61d2626762241804c and any subsequent commit that differs only in the addition of a DCO signature?" Results are
  7:23 AM 0 (3): rossella_s, bh526r, davide_Vodafone
  7:23 AM +1 (9): frankbrockners, tykeal, vmbrasseur, JasonHunt, edwarnicke, CaseyLF, kennypaul, abhijitk, dmcbride

• See log for proxy voters

Plugfest Bin Hu

• what is the decision process
• Chaker Al-Hakim says that ONAP engagement has been handled the same way
• Bin Hu states that agreement was made that the June event would be in North America an the December event would be in Asia
• Abhijit K feels that aligning release schedules would be good, wants to 
• discussion ensued
• djhunt will take to the GB the request that the LF staff make the planning of events a collaborative task.

Action items